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Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 1 day ago...Bernard Gonder Jr. admitted in Miami federal court that he fleeced more than $167,000 from the ...
...Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES Act Loans That Failed...
The National Law Review· 1 day agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 6 days agoMerton Weed Jr., 52, pleaded guilty on October 23, 2023. Between...January 2021, Weed filed eight loan applications to the COVID relief program with four...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 5 days agoAs a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as KServicing ...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 2 days agoSheppard’s loan applications were in the $150,000 range, reviewed by three lenders and disbursed...
Banks could be key to getting you back in business after storms, other disasters - Houston Business...
The Business Journals· 5 hours agoAs seen following the May 16 storm that destroyed parts of downtown Houston, major storms have the...
The strange tale of a $457 million deposit, 100 million masks from China, and one tiny bank
Semafor via Yahoo Finance· 4 hours agoA US bank regulator has been asked to look into a 2020 wire transfer that has roped the Republican...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 2 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 6 days agoA Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses during the ...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader, Manchester via Yahoo News· 7 days agoMay 30—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and three years of supervised release for submitting roughly three dozen fraudulent ...
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